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SYED BROTHERS LIMITED

Company number 06982508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 14 March 2014
22 Mar 2013 4.20 Statement of affairs with form 4.19
22 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Mar 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 AD01 Registered office address changed from 194-196 Ealing Road Wembley Middlesex HA0 4QG Uk on 4 March 2013
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 100
01 May 2012 AA Accounts for a dormant company made up to 31 August 2011
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 100
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2011 AP01 Appointment of Mr Saquib Syed as a director
16 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Amir Syed on 17 September 2010
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2009 288b Appointment terminated secretary clifford wing
07 Aug 2009 288b Appointment terminated secretary rwl registrars LIMITED
05 Aug 2009 NEWINC Incorporation